Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LILAC PROPERTIES LIMITED

Company number 03610091

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Nov 1998 288a New director appointed
26 Oct 1998 288b Director resigned
26 Oct 1998 288b Secretary resigned;director resigned
26 Oct 1998 288a New secretary appointed
26 Oct 1998 288a New director appointed
26 Oct 1998 288a New director appointed
26 Oct 1998 287 Registered office changed on 26/10/98 from: 9 cheapside london EC2V 6AD
26 Oct 1998 225 Accounting reference date shortened from 31/08/99 to 31/12/98
26 Oct 1998 88(2)R Ad 13/10/98--------- £ si 99@1=99 £ ic 1/100
26 Oct 1998 MA Memorandum and Articles of Association
26 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Oct 1998 CERTNM Company name changed alnery no. 1782 LIMITED\certificate issued on 07/10/98
05 Aug 1998 NEWINC Incorporation